Address History: 10298 Rayburn Court, Spring Hill, FL 34608;
5174 Tanner Road, Spring Hill, FL 34609;
Bridgewater, VA 22812;
Harrisonburg, VA 22802;
Manassas, VA 20111
Aliases (AKA): Elena Janes
Address History: 10272 Rayburn Court, Spring Hill, FL 34608;
451 Heather Court A, Manchester Township, NJ 08759;
Brooklyn, NY 11219;
Staten Island, NY 10303
Email Addresses: dl5****@aol.com
Address History: 123 Albatross Road, Rotonda West, FL 33947;
55 Simm Lane, Newtown, CT 06470;
Brooksville, FL 34613;
Spring Hill, FL 34608
Address History: 4380 Rachel Boulevard, Spring Hill, FL 34607;
4278 Newport Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Carlos Martins
Relatives & Associates: Dominique Clemente
Antonio Martins
Eric Martins
George Martins
Irmarie Martins
Address History: 2223 River Park Circle Apt 311, Orlando, FL 32817;
10294 Rayburn Court, Spring Hill, FL 34608
Email Addresses: eli****@tjx.com
Address History: 10450 Audie Brook Drive, Spring Hill, FL 34608;
10298 Rayburn Court, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Copiague, NY 11726;
Islip, NY 11751
Aliases (AKA): Robert Carman
Email Addresses: rmd****@aol.com,
rmd****@sbcglobal.net
Address History: 69 Balearics Drive, Saint Augustine, FL 32086;
201 Dawn Avenue, Interlachen, FL 32148;
Spring Hill, FL 34608;
Lansing, MI 48906;
Hermitage, TN 37076
Aliases (AKA): Charles O Neill,
Charles J Oneil,
Charley Oneil,
Charles Jude Oneill,
Charles Oniel
Address History: 5060 Abagail Drive, Spring Hill, FL 34608;
6809 Po Box, Hudson, FL 34674;
Sayville, NY 11782
Aliases (AKA): R W Hammond
Address History: 15728 Dane Lane, Hudson, FL 34667;
9138 Salisbury Drive, Brooksville, FL 34613;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Virginia Beach, VA 23452
Email Addresses: lez****@yahoo.com,
sco****@yahoo.com,
sco****@yahoo.com
Address History: 9138 Salisbury Drive, Brooksville, FL 34613;
121 Florence Boulevard, Debary, FL 32713;
Spring Hill, FL 34608;
Springfield, MA 01109;
Peace Dale, RI 02883
Aliases (AKA): P Duquette,
Patricia A Duquette,
Patricia Duquette
Email Addresses: pat****@aim.com
Address History: 11989 Conway Street, Spring Hill, FL 34609;
4475 Sw 95th Avenue, Cooper City, FL 33328;
Davie, FL 33312;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Aliases (AKA): Roman Carmen Belen
Address History: 12727 Hilary Street, Spring Hill, FL 34609;
10284 Rayburn Court, Spring Hill, FL 34608;
Grand Forks, ND 58201
Aliases (AKA): Alissa Zink
Email Addresses: dor****@aol.com
Address History: 9138 Salisbury Drive, Brooksville, FL 34613;
9133 Salisbury Drive, Brooksville, FL 34613;
Debary, FL 32713;
Spring Hill, FL 34609;
Springfield, MA 01109
Aliases (AKA): C Duquette,
Camille C Duquette,
M C Duquette
Email Addresses: lst****@cs.com,
lst****@yahoo.com,
lst****@aol.com,
lst****@cs.com,
pat****@aim.com
Address History: 10283 Rayburn Court, Spring Hill, FL 34608;
14540 Global Circle Apt 5103, Orlando, FL 32821
Aliases (AKA): J Fenty
Address History: 5111 Royce Drive, Mount Dora, FL 32757;
14540 Global Circle Apt 5103, Orlando, FL 32821;
Spring Hill, FL 34608
Relatives & Associates: John Fenty
John Fenty
Michelle Fenty
Sharon Fenty
Email Addresses: dfe****@charter.net
Address History: 11054 Casa Grande Circle, Spring Hill, FL 34608;
7372 Canterbury Street, Spring Hill, FL 34606
Aliases (AKA): Dennis J Arcidacono,
Den Arcidiacono
Relatives & Associates: Dennis Arcidacono
Joseph Arcidiacano
Charlene Arcidiacono
Kimberly Arcidiacono
Shawna Arcidiacono
Address History: 10405 Po Box, Zephyr Cove, NV 89448;
18141 Augustine Road, Nevada City, CA 95959;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Carson City, NV 89701
Relatives & Associates: Buffy Linkul
Christina Linkul
Christopher Linkul
Richard Linkul
Robert Linkul
Email Addresses: buf****@aol.com,
lin****@gmail.com,
tah****@hotmail.com
Address History: 705 Cowman Drive, Greenwood, IN 46142;
10299 Rayburn Court, Spring Hill, FL 34608;
Bloomington, IN 47401;
Marion, IN 46953;
Nashville, IN 47448
Aliases (AKA): Kristen Nicole Benedict,
Kristen Nicole Rozsa
Relatives & Associates: Aaron Benedict
Bradley Benedict
Deborah Benedict
Donald Benedict
Mary Benedict
Address History: 1316 Saybrook Avenue, North Tonawanda, NY 14120;
10283 Rayburn Court, Spring Hill, FL 34608;
Buffalo, NY 14225;
Franklinville, NY 14737;
Hamburg, NY 14075
Aliases (AKA): Deborah Chopyak,
Deborah R Thompson
Email Addresses: mch****@yahoo.com
Address History: 211 Stanhope Drive Unit A, Willowbrook, IL 60527;
10279 Rayburn Court, Spring Hill, FL 34608;
Clarendon Hills, IL 60514;
Oak Brook, IL 60523;
Plainfield, IL 60544
Aliases (AKA): Amelia Heppeler
Email Addresses: ahe****@cs.com,
ame****@cox.net
Address History: 4 Shadyside Place, Port Monmouth, NJ 07758;
201 Dawn Avenue, Interlachen, FL 32148;
Saint Augustine, FL 32086;
Spring Hill, FL 34608;
Lansing, MI 48906
Aliases (AKA): Charles J Alessi,
Charlie Alessi
Email Addresses: jac****@comcast.net
Aliases (AKA): H Todd Madden,
Todd H Madden
Relatives & Associates: Christopher Madden
Elizabeth Madden
Herbert Madden
Karen Madden
Kathryn Madden
Address History: 419 E Homestead Avenue, Shelby, NC 28152;
10278 Rayburn Court, Spring Hill, FL 34608;
Belleville, IL 62221;
Scott Air Force Base, IL 62225;
Boiling Springs, NC 28017
Aliases (AKA): J D Carpenter,
John D Carpenter,
John D Carpenter Rd,
John Carpneter
Email Addresses: jca****@bellsouth.net
Address History: 274 E Hamilton Avenue Ste G, Campbell, CA 95008;
1360 Harriet Avenue, Campbell, CA 95008;
Cupertino, CA 95014;
Pacific Grove, CA 93950;
San Jose, CA 95123
Aliases (AKA): Stephen J Heuer,
Stephen J Hewer
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